NAVI INTERNATIONAL HOLDING S.A.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- BO
- Incorporated
- 2008-03-07
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10053706
Relationships
- [Representation, incoming] intermediary of LUIS FERNANDO CAMACHO V
- [Ownership, incoming] shareholder of JUAN CARLOS ANTELO SALMON
- [Ownership, incoming] shareholder of LUIS FERNANDO CAMACHO VACA
- [Ownership, incoming] shareholder of DAVID CAMACHO JUSTINIANO
- [Ownership, incoming] shareholder of HERMAN WILLE A.
- [Ownership, incoming] shareholder of ALEXANDER WILLE HAUKE
- [Ownership, incoming] shareholder of MARIO AVELINO MORENO VIRUEZ
- [Ownership, incoming] shareholder of ALDO RONALD CAVERO RAMOS
- [Ownership, incoming] shareholder of JAVIER CAMACHO MISERENDINO
- [Ownership, incoming] shareholder of RODOLFO RIBERA ALCANTARA
- [Ownership, incoming] shareholder of CHRISTIAN RODOLFO JACIR N.
- [Ownership, incoming] shareholder of ALEJANDRO AZCARATE FINA
- [Ownership, incoming] shareholder of IVAN MAKOWSKY COCA
- [Ownership, incoming] shareholder of GUILLERMO JUSTINIANO URENDA
- [Ownership, incoming] shareholder of JOSE LUIS CAMACHO MISERENDINO
- [Ownership, incoming] shareholder of ELAR JOSE PAZ DITTMAR
- [Ownership, incoming] shareholder of CRISTINA WILLE ENGELMAN
- [Ownership, incoming] shareholder of ELAR JOSE PAZ DITTMAR
- [Ownership, incoming] shareholder of HECTOR JUSTINIANO PAZ
- [Ownership, incoming] shareholder of ROGER MARIO JUSTINIANO PAZ
- [Ownership, incoming] shareholder of JUAN CARLOS ANTELO SALMON
- [Ownership, incoming] shareholder of LUIS ANTONIO BARBERY V.
- [Ownership, incoming] shareholder of OSCAR JAVIER AGUIRRE SANDOVAL
- [Ownership, incoming] shareholder of LORGIO ARTEAGA JUSTINIANO
- [Ownership, incoming] shareholder of JEAN PAUL ANTELO DABDOUB
- [Ownership, incoming] shareholder of MARIO ANDRES MORENO FLORES
- [Ownership, incoming] shareholder of RADMILA JOVICEVIC DE MARINKOVIC
- [Ownership, incoming] shareholder of SANTIAGO W. SANDI BERNAL
- [Ownership, incoming] shareholder of NORMA EUGENIA PEREDO
- [Ownership, incoming] shareholder of JOSE LUIS CAMACHO PARADA
- [Ownership, incoming] shareholder of JOSE LUIS CAMACHO MISERENDINO
- [Ownership, incoming] shareholder of MARTIN WILLE ENGELMAN
- [Ownership, incoming] shareholder of MARCELA PAULINA CALLAU JARPA
- [Ownership, incoming] shareholder of ISMAEL SERRATE CUELLAR
- [Ownership, incoming] shareholder of PAULINA MARCELA CALLAU JARPA